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187 Ladbroke Grove Management Limited

Documents

Total Documents211
Total Pages954

Filing History

21 September 2023Confirmation statement made on 7 September 2023 with updates
12 January 2023Micro company accounts made up to 30 April 2022
12 September 2022Confirmation statement made on 7 September 2022 with no updates
21 April 2022Micro company accounts made up to 30 April 2021
30 September 2021Confirmation statement made on 7 September 2021 with no updates
22 November 2020Micro company accounts made up to 30 April 2020
13 September 2020Confirmation statement made on 7 September 2020 with no updates
17 January 2020Micro company accounts made up to 30 April 2019
10 October 2019Confirmation statement made on 7 September 2019 with no updates
27 February 2019Total exemption full accounts made up to 30 April 2018
22 October 2018Confirmation statement made on 7 September 2018 with updates
5 February 2018Micro company accounts made up to 30 April 2017
3 November 2017Termination of appointment of Susannah Wyles as a director on 1 November 2017
3 November 2017Appointment of Dr Joshua Marc Singleton as a director on 1 November 2017
3 November 2017Confirmation statement made on 7 September 2017 with no updates
3 November 2017Termination of appointment of Susannah Wyles as a director on 1 November 2017
3 November 2017Appointment of Dr Joshua Marc Singleton as a director on 1 November 2017
3 November 2017Confirmation statement made on 7 September 2017 with no updates
10 February 2017Total exemption full accounts made up to 30 April 2016
10 February 2017Total exemption full accounts made up to 30 April 2016
7 September 2016Confirmation statement made on 7 September 2016 with updates
7 September 2016Confirmation statement made on 7 September 2016 with updates
3 September 2016Confirmation statement made on 23 July 2016 with updates
3 September 2016Confirmation statement made on 23 July 2016 with updates
19 February 2016Total exemption small company accounts made up to 30 April 2015
19 February 2016Total exemption small company accounts made up to 30 April 2015
4 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 52
4 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 52
10 February 2015Total exemption full accounts made up to 30 April 2014
10 February 2015Total exemption full accounts made up to 30 April 2014
10 October 2014Termination of appointment of Francesca Spoerry as a director on 1 October 2014
10 October 2014Termination of appointment of Francesca Spoerry as a director on 1 October 2014
10 October 2014Termination of appointment of Francesca Spoerry as a director on 1 October 2014
28 August 2014Appointment of Ms Francesca Spoerry as a secretary on 1 August 2014
28 August 2014Appointment of Ms Francesca Spoerry as a secretary on 1 August 2014
28 August 2014Termination of appointment of Lila Fekih as a secretary on 1 August 2014
28 August 2014Termination of appointment of Lila Fekih as a secretary on 1 August 2014
28 August 2014Appointment of Ms Francesca Spoerry as a secretary on 1 August 2014
28 August 2014Termination of appointment of Lila Fekih as a secretary on 1 August 2014
28 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 52
28 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 52
28 February 2014Total exemption small company accounts made up to 30 April 2013
28 February 2014Total exemption small company accounts made up to 30 April 2013
20 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 52
20 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 52
9 May 2013Amended accounts made up to 30 April 2012
9 May 2013Amended accounts made up to 30 April 2012
27 February 2013Total exemption small company accounts made up to 30 April 2012
27 February 2013Total exemption small company accounts made up to 30 April 2012
21 August 2012Annual return made up to 23 July 2012 with a full list of shareholders
21 August 2012Annual return made up to 23 July 2012 with a full list of shareholders
21 August 2012Appointment of Mrs Elizabeth Deborah Alexander as a director
21 August 2012Appointment of Mrs Elizabeth Deborah Alexander as a director
27 June 2012Termination of appointment of Sebastian Shorr as a director
27 June 2012Termination of appointment of Sebastian Shorr as a director
23 May 2012Termination of appointment of Nicholas Ransley as a director
23 May 2012Appointment of Ms Lila Fekih as a secretary
23 May 2012Appointment of Ms Lila Fekih as a secretary
23 May 2012Termination of appointment of Sebastian Shorr as a secretary
23 May 2012Termination of appointment of Nicholas Ransley as a director
23 May 2012Termination of appointment of Sebastian Shorr as a secretary
21 March 2012Appointment of Francesca Spoerry as a director
21 March 2012Appointment of Francesca Spoerry as a director
14 January 2012Total exemption small company accounts made up to 30 April 2011
14 January 2012Total exemption small company accounts made up to 30 April 2011
11 August 2011Annual return made up to 23 July 2011 with a full list of shareholders
11 August 2011Annual return made up to 23 July 2011 with a full list of shareholders
6 January 2011Total exemption full accounts made up to 30 April 2010
6 January 2011Total exemption full accounts made up to 30 April 2010
10 October 2010Director's details changed for Mr Sebastian Jeffrey Shorr on 23 July 2010
10 October 2010Director's details changed for Mr Sebastian Jeffrey Shorr on 23 July 2010
10 October 2010Director's details changed for Amanda Dye on 23 July 2010
10 October 2010Director's details changed for Nicholas Edwin Ransley on 23 July 2010
10 October 2010Director's details changed for Amanda Dye on 23 July 2010
10 October 2010Secretary's details changed for Sebastian Jeffrey Shorr on 20 July 2010
10 October 2010Annual return made up to 23 July 2010 with a full list of shareholders
10 October 2010Director's details changed for Nicholas Edwin Ransley on 23 July 2010
10 October 2010Secretary's details changed for Sebastian Jeffrey Shorr on 20 July 2010
10 October 2010Annual return made up to 23 July 2010 with a full list of shareholders
3 February 2010Appointment of Ms Susannah Wyles as a director
3 February 2010Appointment of Ms Susannah Wyles as a director
2 February 2010Appointment of Ms Lila Fekih as a director
2 February 2010Appointment of Ms Lila Fekih as a director
1 February 2010Total exemption full accounts made up to 30 April 2009
1 February 2010Total exemption full accounts made up to 30 April 2009
15 January 2010Termination of appointment of Damian Clarke as a director
15 January 2010Termination of appointment of Damian Clarke as a director
20 October 2009Termination of appointment of Richard Allen as a director
20 October 2009Termination of appointment of Richard Allen as a secretary
20 October 2009Termination of appointment of Richard Allen as a secretary
20 October 2009Termination of appointment of Richard Allen as a director
14 September 2009Secretary appointed sebastian jeffrey shorr
14 September 2009Secretary appointed sebastian jeffrey shorr
19 August 2009Return made up to 23/07/09; full list of members
19 August 2009Return made up to 23/07/09; full list of members
3 March 2009Total exemption full accounts made up to 30 April 2008
3 March 2009Total exemption full accounts made up to 30 April 2008
21 August 2008Return made up to 23/07/08; full list of members
21 August 2008Return made up to 23/07/08; full list of members
15 April 2008Director appointed damian clarke
15 April 2008Director appointed damian clarke
15 April 2008Appointment terminated secretary damian clarke
15 April 2008Appointment terminated secretary damian clarke
31 March 2008Director appointed richard staines allen
31 March 2008Director appointed richard staines allen
26 February 2008Total exemption full accounts made up to 30 April 2007
26 February 2008Total exemption full accounts made up to 30 April 2007
19 February 2008New director appointed
19 February 2008New director appointed
19 February 2008New director appointed
19 February 2008New director appointed
13 September 2007Return made up to 23/07/07; full list of members
13 September 2007Return made up to 23/07/07; full list of members
20 March 2007Director resigned
20 March 2007Director resigned
15 February 2007Total exemption full accounts made up to 30 April 2006
15 February 2007Total exemption full accounts made up to 30 April 2006
4 September 2006Return made up to 23/07/06; full list of members
4 September 2006Director resigned
4 September 2006Director resigned
4 September 2006Return made up to 23/07/06; full list of members
12 June 2006New director appointed
12 June 2006New director appointed
19 April 2006Director resigned
19 April 2006Director resigned
4 April 2006New secretary appointed
4 April 2006New secretary appointed
4 April 2006Secretary resigned
4 April 2006Secretary resigned
1 March 2006Total exemption full accounts made up to 30 April 2005
1 March 2006Total exemption full accounts made up to 30 April 2005
15 September 2005Return made up to 23/07/05; full list of members
  • 363(288) ‐ Director resigned
15 September 2005Return made up to 23/07/05; full list of members
  • 363(288) ‐ Director resigned
8 March 2005Total exemption full accounts made up to 30 April 2004
8 March 2005Total exemption full accounts made up to 30 April 2004
21 January 2005Secretary resigned
21 January 2005Secretary resigned
6 January 2005New secretary appointed;new director appointed
6 January 2005New secretary appointed;new director appointed
24 August 2004Return made up to 23/07/04; full list of members
24 August 2004Return made up to 23/07/04; full list of members
24 February 2004Total exemption full accounts made up to 30 April 2003
24 February 2004Total exemption full accounts made up to 30 April 2003
15 December 2003Return made up to 23/07/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
15 December 2003Return made up to 23/07/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
14 December 2003New director appointed
14 December 2003New director appointed
26 February 2003Total exemption full accounts made up to 30 April 2002
26 February 2003Total exemption full accounts made up to 30 April 2002
28 October 2002New secretary appointed
28 October 2002New secretary appointed
28 October 2002Director resigned
28 October 2002Director resigned
20 September 2002Return made up to 23/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 September 2002Return made up to 23/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 February 2002Total exemption full accounts made up to 30 April 2001
12 February 2002Total exemption full accounts made up to 30 April 2001
27 July 2001Return made up to 23/07/01; full list of members
27 July 2001Return made up to 23/07/01; full list of members
23 July 2001New director appointed
23 July 2001New director appointed
22 June 2001New secretary appointed
22 June 2001New secretary appointed
29 March 2001Full accounts made up to 30 April 2000
29 March 2001Full accounts made up to 30 April 2000
22 September 2000Secretary resigned;director resigned
22 September 2000Secretary resigned;director resigned
1 September 2000Return made up to 04/08/00; full list of members
1 September 2000Return made up to 04/08/00; full list of members
2 March 2000Full accounts made up to 30 April 1999
2 March 2000Full accounts made up to 30 April 1999
2 September 1999Return made up to 04/08/99; no change of members
  • 363(287) ‐ Registered office changed on 02/09/99
2 September 1999Return made up to 04/08/99; no change of members
  • 363(287) ‐ Registered office changed on 02/09/99
2 September 1999New secretary appointed
2 September 1999New secretary appointed
13 January 1999New director appointed
13 January 1999New director appointed
11 January 1999New director appointed
11 January 1999New director appointed
29 December 1998New director appointed
29 December 1998New director appointed
29 December 1998New director appointed
29 December 1998New director appointed
29 December 1998New director appointed
29 December 1998New director appointed
23 October 1998Full accounts made up to 30 April 1998
23 October 1998Full accounts made up to 30 April 1998
10 August 1998Return made up to 04/08/98; full list of members
10 August 1998Return made up to 04/08/98; full list of members
4 March 1998Full accounts made up to 30 April 1997
4 March 1998Full accounts made up to 30 April 1997
19 August 1997Return made up to 14/08/97; full list of members
19 August 1997Return made up to 14/08/97; full list of members
16 April 1997Full accounts made up to 30 April 1996
16 April 1997Full accounts made up to 30 April 1996
10 March 1997Return made up to 25/08/96; no change of members
  • 363(287) ‐ Registered office changed on 10/03/97
  • 363(288) ‐ Secretary resigned;director resigned
10 March 1997Return made up to 25/08/96; no change of members
  • 363(287) ‐ Registered office changed on 10/03/97
  • 363(288) ‐ Secretary resigned;director resigned
10 March 1997New secretary appointed;new director appointed
10 March 1997New secretary appointed;new director appointed
2 March 1996Accounts for a small company made up to 30 April 1995
2 March 1996Accounts for a small company made up to 30 April 1995
23 November 1995Return made up to 25/08/95; full list of members
23 November 1995Return made up to 25/08/95; full list of members
24 April 1995Accounting reference date notified as 30/04
24 April 1995Accounting reference date notified as 30/04
18 October 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 October 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 October 1994Company name changed stylish management LIMITED\certificate issued on 05/10/94
4 October 1994Company name changed stylish management LIMITED\certificate issued on 05/10/94
25 August 1994Incorporation
25 August 1994Incorporation
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